Company NameWireless Exchange Limited
Company StatusDissolved
Company Number04496998
CategoryPrivate Limited Company
Incorporation Date27 July 2002(21 years, 8 months ago)
Dissolution Date4 May 2004 (19 years, 11 months ago)
Previous NameConstructech Limited

Directors

Director NameDavid William Hunter
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2003(5 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 04 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Stables
Home Farm
Hackwood Farm
Basingstoke, Hampshire
RG25 2JZ
Secretary NameDavid Cecil Holt
NationalityBritish
StatusClosed
Appointed12 January 2003(5 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 04 May 2004)
RoleCompany Director
Correspondence Address1 St James Place
St Jacques
St Peter Port
Guernsey
G91 1sp
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed27 July 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed27 July 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

4 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2004First Gazette notice for compulsory strike-off (1 page)
26 January 2003New secretary appointed (2 pages)
26 January 2003Secretary resigned (1 page)
26 January 2003Registered office changed on 26/01/03 from: 134 percival road enfield middlesex EN1 1QU (1 page)
26 January 2003Director resigned (1 page)
26 January 2003New director appointed (2 pages)
24 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 July 2002Incorporation (16 pages)